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J & M Pet Beds Ltd WASHINGTON

J & M Pet Beds started in year 2010 as Private Limited Company with registration number 07232214. The J & M Pet Beds company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Washington at Unit 1 Whitworth Road. Postal code: NE37 1PP.

The company has one director. Amanda B., appointed on 18 November 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Yomtov J., Joanne B. and others listed below. There were no ex secretaries.

J & M Pet Beds Ltd Address / Contact

Office Address Unit 1 Whitworth Road
Office Address2 Armstrong Industrial Estate
Town Washington
Post code NE37 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07232214
Date of Incorporation Thu, 22nd Apr 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Amanda B.

Position: Director

Appointed: 18 November 2022

Yomtov J.

Position: Director

Appointed: 22 April 2010

Resigned: 22 April 2010

Joanne B.

Position: Director

Appointed: 22 April 2010

Resigned: 14 December 2015

Michael B.

Position: Director

Appointed: 22 April 2010

Resigned: 02 December 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Amanda B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amanda B.

Notified on 2 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael B.

Notified on 6 April 2016
Ceased on 2 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth4 6426 363-2 994-4 2539 024       
Balance Sheet
Cash Bank In Hand8955 013 2 4672 850       
Current Assets17 90833 27726 08233 65236 40653 18151 00654 12153 883104 81780 65273 174
Debtors12 51312 7647 0178 2305 711       
Net Assets Liabilities    16 07513 8127 7314 33498724 72916 54517 776
Net Assets Liabilities Including Pension Asset Liability4 6426 363-2 994-4 2539 024       
Stocks Inventory4 50015 50019 06522 95527 845       
Tangible Fixed Assets12 05424 69819 19827 64335 253       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve4 5426 263-3 094-4 3538 924       
Shareholder Funds4 6426 363-2 994-4 2539 024       
Other
Average Number Employees During Period      776667
Creditors    7 9596 63179 1032 94680 46640 83330 83420 821
Creditors Due After One Year 8 6004 2004 9617 959       
Creditors Due Within One Year25 32038 07240 23455 05847 625       
Fixed Assets    35 25350 28235 82835 72527 57018 42715 78612 732
Net Current Assets Liabilities-7 412-4 795-14 152-21 406-11 219-29 839-28 097-28 445-26 58347 13531 59325 865
Number Shares Allotted 100100100100       
Par Value Share 1111       
Provisions For Liabilities Charges 4 9403 8405 5297 051       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 15 495 13 22014 266       
Tangible Fixed Assets Cost Or Valuation15 92331 41831 41844 63858 904       
Tangible Fixed Assets Depreciation3 8696 72012 22016 99523 651       
Tangible Fixed Assets Depreciation Charged In Period 2 8515 5004 7756 656       
Total Assets Less Current Liabilities4 64219 9035 0466 23724 03420 4437 7317 28098765 56247 37938 597

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 9th, January 2024 		Free Download (5 pages)

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